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Company record · Zonhoven
Belgian companySituation normaleAssociation sans but lucratif

PROVINCIAAL HUIS ZUSTERS VAN LIEFDE

Enterprise number
0410.537.850
VAT number
BE0410537850
Registered office
Dijkbeemdenweg 54, 3520 Zonhoven
See the 2 companies at this address
Incorporated on
12 October 1961
Members only
Health score
Latest financial year
2020
m04-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

PROVINCIAAL HUIS ZUSTERS VAN LIEFDE is a Belgian company (Association sans but lucratif) whose registered office is established at 3520 Zonhoven. Its main activity falls under “Activités des organisations religieuses” (NACE 94910).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
12 October 1961
Main activity (NACE)
94910Activités des organisations religieuses

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran PROVINCIAAL HUIS ZUSTERS VAN LIEFDE through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

5 active establishment units declared with the CBE.

4
Implantation
Zonhoven

5 establishments · 2 municipalities

Registered office5 establishments
Registered office
Dijkbeemdenweg 54
Map
Establishment2138.314.619
Dijkbeemdenweg 54
Map
Establishment 22138.314.817
Klodsbergweg 10
Map
Establishment 32138.314.916
Engstegenseweg 3
Map
Establishment 42138.315.411
Capucienenstraat 25
3680 Maaseik
Map
Establishment 52259.146.034
Dijkbeemdenweg 38
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (15)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202014/07/2021Initialm04-fBNB
01/01/2019 → 31/12/201910/07/2020Initialm04-fBNB
01/01/2018 → 31/12/201809/07/2019Initialm04-fBNB
01/01/2017 → 31/12/201712/04/2018Initialm04-fBNB
01/01/2016 → 31/12/201618/05/2017Initialm04-fBNB
01/01/2015 → 31/12/201506/07/2016Initialm04-fBNB
01/01/2014 → 31/12/201414/07/2015Initialm04-fBNB
01/01/2013 → 31/12/201324/07/2014Initialm04-fBNB
01/01/2012 → 31/12/201210/07/2013Initialm04-fBNB
01/01/2011 → 31/12/201123/04/2012Initialm04-fBNB
01/01/2010 → 31/12/201029/04/2011Initialm04-fBNB
01/01/2009 → 31/12/200918/06/2010Initialm04-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the PROVINCIAAL HUIS ZUSTERS VAN LIEFDE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is PROVINCIAAL HUIS ZUSTERS VAN LIEFDE subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for PROVINCIAAL HUIS ZUSTERS VAN LIEFDE is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did PROVINCIAAL HUIS ZUSTERS VAN LIEFDE file its annual accounts on time?
Yes. PROVINCIAAL HUIS ZUSTERS VAN LIEFDE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 July 2021, ahead of 31 July 2021. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
22 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 1 July 2024Appointments · ResignationsView the notice24097818
  2. 2022
    1. 22 July 2022Articles of associationView the notice22088028
  3. 2021
    1. 14 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m04-fFiled accounts2021-35200450
  4. 2020
    1. 10 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m04-fFiled accounts2020-28700085
  5. 2019
    1. 9 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m04-fFiled accounts2019-30800253
  6. 2018
    1. 30 July 2018Appointments · ResignationsView the notice18118751
    2. 12 April 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m04-fFiled accounts2018-09700410
  7. 2017
    1. 18 May 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m04-fFiled accounts2017-12800460
  8. 2016
    1. 6 July 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m04-fFiled accounts2016-28600173
  9. 2015
    1. 14 July 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m04-fFiled accounts2015-31800112
  10. 2014
    1. 24 July 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m04-fFiled accounts2014-34700577
  11. 2013
    1. 10 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m04-fFiled accounts2013-29100354

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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